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GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

Terrorism FinanciersTerror Financiers

Last Updates [see all]

  • Arfada Petroleum
    OFAC designated Arfada Petroleum. Arfada Petroleum has entered into substantial contracts with the Government of[...]
  • Khodr Taher Bin Ali
    Khodr Taher Bin Ali (Taher) is a Syrian businessman who serves as a prominent local[...]
  • Muruj Cham Investment
    Al-Qattan’s name first emerged within the Damascus business community in July 2017, when his company[...]
  • Wassim Anwar Al-Qattan
    Wassim Anwar Al-Qattan is a Syrian businessman who holds several contracts with the Government of[...]
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Terrorist GroupsThreats

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  • Army of Islam
    Army of Islam (official name - The Army of Islam Group in Jerusalem) is a[...]
  • Jaysh al-Mu’ammal
    Jaysh al-Mu'ammal, also known as Liwa al-Mu'ammal or as the Popular Mobilization Forces' 99th Brigade,[...]
  • Harakat al-Abdal
    Harakat al-Abdal (The Replacements Movement) is a Shi'a militia that emerged in 2014 as part[...]
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ExtremistsExtremists

Last Updates [see all]

  • Jasmin Keserovic
    Jasmin Keserovic is a Bosnian Muslim man guilty of fighting for the Islamic State (IS)[...]
  • Abu Walaa
    Abu Walaa is a 37-year-old Iraqi citizen and notorious preacher of membership in and supporting[...]
  • Sarah Taleb
    Sarah Taleb is wanted French Islamic State terrorist sought by Interpol with Red Notice. She[...]
  • Stefan Aristidou
    Stefan Aristidou is a 27-year-old British man who was arrested at Heathrow airport after arriving[...]
  • Mohamed Fathy Suliman
    A U.S. citizen has been charged with attempting to provide material support to the Islamic[...]
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